DOSSIERS / DIENSTLEISTUNGSSERVICE SCHMITZ UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Dienstleistungsservice Schmitz UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69902 · R1101_HRB69902 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
Dienstleistungsservice Schmitz UG (haftungsbeschränkt)
de
R1101_HRB69902
de
dissolved
de
Solinger Str.
de

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12 Dodici-Café UG (haftungsbeschränkt)dissolvedA. D. VV AG & Co. KGactiveAKL Industrieservice GmbHdissolvedASW Albert Sigl Warenhandelsgesellschaft mbHactivea - z Werbegesellschaft mbHdissolvedBaumgarten Verwaltungs- und Beteiligungsgesellschaft mit beschränkter HaftungactiveBEP Consulting GmbHactiveBEST-PARTS-SELLER UG (haftungsbeschränkt)activeBVB Schulz GmbHactiveCan Immobilien GmbHdissolvedCasslam Cass Laminierungs-GmbHdissolvedCCP Gruppe GmbHactiveCCP Holding GmbHdissolvedCCP Holding GmbHactiveCharity Langenfeld UG (haftungsbeschränkt)activeClub Cheri Bar Unternehmergesellschaft (haftungsbeschränkt)activeCOCHA Nachlass- und sonstige Abwicklungen Unternehmergesellschaft (haftungsbeschränkt)activeConLog-NRW GmbHactiveCONZEPT Umweltberatung GmbHactiveDas Papier.GmbHactive

+56 more

Connections

4 links
Shared operator — likely the same administrator
Ulrike`s Kulturbackhaus GmbHShared officer / director · 5 share thisFass Schmitz GmbHShared officer / director · 5 share thisDornburg-Reisen Josef Schmitz, Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisIPS GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Ulrike Schmitzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frank Schmitzofficer—Germany registry
Ulrike Schmitzofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Schmitz (officer) matches PEP Frank B. Schmitz — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100